Vulnerable Activities – How to know if you are subject to the Anti-Money Laundering Law? On the last article we talked about the creation and implementation of the Anti-Money Laundering Law in Mexico. Now we will focus in understanding...

Anti-Money Laundering Law - Precedents, creation and immediate effect The anti-money laundering topic is one that is very important on an international level. The governments of the world consider that the actions against this problem should be a top...

Digital plataforms (Airbnb, etc.) - Collection of the Lodging Tax in the State of Jalisco A law reform was presented since September 26th that stated that these platforms should be obligated to pay the lodging tax. It was until last...

Arturo Calderón

Arturo is partner of our firm since 2010. He is a consultant with vast experience in different and important regional economic sectors, mainly related to tourist and real estate activity, and also in the construction and home owners' associations administration.

Arturo had coordinated important projects for our clients setting up and restructuring the financial systems and processes, as well acting as a coach of their accounting personnel to achieve the maximum use of the financial resources but accomplishing financial standards and fiscal law dispositions;he has further been the instructor of our customers’ internal accountants.

As part of his areas of expertise, among others, there are those related to foreign investment, federal and state fiscal legislation, social security and special guidelines for non-profit entities.

Arturo has been a member of our group since 2006 and his labor history includes important companies such as John Deere of Mexico and ITESM.

Natural of Mexico City, he concluded his studies at the Instituto Tecnólogico y de Estudios Superiores de Monterrey (Technological Institute of High Studies) where he obtained his degree at Public Accounting and Finances.